BENEDEN PROFICIENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beneden Proficiency Ltd. The company was founded 9 years ago and was given the registration number 09314878. The firm's registered office is in HOUNSLOW. You can find them at 167 High Street, , Hounslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BENEDEN PROFICIENCY LTD
Company Number	:	09314878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2014
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	167 High Street, Hounslow, United Kingdom, TW5 9PF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	06 September 2022	Active
8 Manor Crest, Crigglestone, Wakefield, United Kingdom, WF4 3FD	Director	09 March 2018	Active
35 Menai Walk, Birmingham, United Kingdom, B37 6QH	Director	25 June 2020	Active
8 Field Close, Harlington, Hayes, United Kingdom, UB3 5ND	Director	11 April 2019	Active
109, Burges Road, London, United Kingdom, E6 2BL	Director	23 June 2017	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	17 November 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
25, Dryden Street, Swindon, United Kingdom, SN1 5LA	Director	25 September 2015	Active
38, Jocelyns, Old Harlow, United Kingdom, CM17 0BU	Director	10 December 2014	Active
Flat 6, Chettle Court, Chettle Court, London, United Kingdom, N8 9NU	Director	29 November 2017	Active
31 Nutbourne Street, London, United Kingdom, W10 4HW	Director	17 September 2020	Active
49, Winding Way, Dagenham, United Kingdom, RM8 2TD	Director	16 June 2015	Active
123 Willow Brook Road, Leicester, United Kingdom, LE5 0FH	Director	14 November 2019	Active
30, Hoe Lane, Enfield, United Kingdom, EN3 5SL	Director	10 February 2016	Active
167 High Street, Hounslow, United Kingdom, TW5 9PF	Director	26 October 2020	Active
25, Radcliff Road, Forest Gate, London, United Kingdom, E7 8DD	Director	13 June 2016	Active
10 Berkeley Rise, Aylesbury, United Kingdom, E4 7SR	Director	06 December 2018	Active
10 Elm Drive, Sunbury-On-Thames, United Kingdom, TW16 5NX	Director	25 August 2021	Active
156 Cleverley Estate, Wormholt Road, London, United Kingdom, W12 0TB	Director	24 September 2018	Active
8 Farmborough, Netherfield, Milton Keynes, United Kingdom, MK6 4HG	Director	30 November 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	06 September 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alex Sibley
Notified on	:	25 August 2021
Status	:	Active
Date of birth	:	October 2002
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	10 Elm Drive, Sunbury-On-Thames, United Kingdom, TW16 5NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joshua Tuabanzulua
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	December 1999
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Farmborough, Netherfield, Milton Keynes, United Kingdom, MK6 4HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zack Neequaye
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	July 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 High Street, Hounslow, United Kingdom, TW5 9PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Billy Miller
Notified on	:	17 September 2020
Status	:	Active
Date of birth	:	January 1999
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31 Nutbourne Street, London, United Kingdom, W10 4HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Warren Carless
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Menai Walk, Birmingham, United Kingdom, B37 6QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nimesh Mohanlal
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	June 1998
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	123 Willow Brook Road, Leicester, United Kingdom, LE5 0FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Atif Choudhry
Notified on	:	11 April 2019
Status	:	Active
Date of birth	:	September 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Field Close, Harlington, Hayes, United Kingdom, UB3 5ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Safo
Notified on	:	06 December 2018
Status	:	Active
Date of birth	:	May 1999
Nationality	:	Ghanaian
Country of residence	:	United Kingdom
Address	:	10 Berkeley Rise, Aylesbury, United Kingdom, E4 7SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Louis Stanley
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	156 Cleverley Estate, Wormholt Road, London, United Kingdom, W12 0TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Richard Bean
Notified on	:	09 March 2018
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Manor Crest, Crigglestone, Wakefield, United Kingdom, WF4 3FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nsasa Mfuka
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 6, Chettle Court, Chettle Court, London, United Kingdom, N8 9NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Adrian Roatis
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1991
Nationality	:	Romanian
Country of residence	:	England
Address	:	25, Ratcliff Road, London, England, E7 8DD
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Gazette	Gazette dissolved voluntary.	Download
2023-08-17	Accounts	Accounts with accounts type micro entity.	Download
2023-07-11	Gazette	Gazette notice voluntary.	Download
2023-07-04	Dissolution	Dissolution application strike off company.	Download
2022-12-09	Confirmation statement	Confirmation statement with updates.	Download
2022-11-21	Persons with significant control	Change to a person with significant control.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Persons with significant control	Change to a person with significant control.	Download
2022-11-09	Address	Change registered office address company with date old address new address.	Download
2022-09-13	Address	Change registered office address company with date old address new address.	Download
2022-09-13	Persons with significant control	Notification of a person with significant control.	Download
2022-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-13	Officers	Appoint person director company with name date.	Download
2022-09-13	Officers	Termination director company with name termination date.	Download
2022-06-16	Accounts	Accounts with accounts type micro entity.	Download
2021-12-17	Confirmation statement	Confirmation statement with updates.	Download
2021-09-20	Address	Change registered office address company with date old address new address.	Download
2021-09-20	Persons with significant control	Notification of a person with significant control.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-20	Officers	Appoint person director company with name date.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download
2021-08-05	Accounts	Accounts with accounts type micro entity.	Download
2021-01-06	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Address	Change registered office address company with date old address new address.	Download